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Company Information for

BATCHELOR POLYURETHANES LIMITED

5 BANNERLEY ROAD, GARRETTS GREEN INDUSTRIAL ESTATE, BIRMINGHAM, WEST MIDLANDS, B33 0SL,
Company Registration Number
03470833
Private Limited Company
Active

Company Overview

About Batchelor Polyurethanes Ltd
BATCHELOR POLYURETHANES LIMITED was founded on 1997-11-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". Batchelor Polyurethanes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATCHELOR POLYURETHANES LIMITED
 
Legal Registered Office
5 BANNERLEY ROAD
GARRETTS GREEN INDUSTRIAL ESTATE
BIRMINGHAM
WEST MIDLANDS
B33 0SL
Other companies in B33
 
Filing Information
Company Number 03470833
Company ID Number 03470833
Date formed 1997-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB580668706  
Last Datalog update: 2018-09-07 20:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATCHELOR POLYURETHANES LIMITED

Company Officers of BATCHELOR POLYURETHANES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE BATCHELOR
Company Secretary 1997-11-25
DAVID BATCHELOR
Director 1997-11-25
JOANNE BATCHELOR
Director 1997-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 1997-11-25 1997-11-25
AR NOMINEES LIMITED
Nominated Director 1997-11-25 1997-11-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-12AA30/09/17 TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-03-10AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-02-08AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0125/11/15 FULL LIST
2015-02-25AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0125/11/14 FULL LIST
2013-12-05AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0125/11/13 FULL LIST
2013-01-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-26AR0125/11/12 FULL LIST
2012-02-07AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-02AR0125/11/11 FULL LIST
2011-01-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-09AR0125/11/10 FULL LIST
2010-02-12AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-21AR0125/11/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BATCHELOR / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATCHELOR / 01/10/2009
2009-07-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-09-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM SUITE 2DI PARK BUSINESS CENTRE WOOD LANE ERDINGTON WEST MIDS B24 9QR
2008-06-24363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2008-04-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: SUITE 201 PARK BUSINESS CENTRE WOOD LANE ERDINGTON WEST MIDLANDS B24 9QR
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 31 MOSS DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1JQ
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-02363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-05363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 5 BANNERLEY ROAD GARRETTS GREEN INDUSTRIAL ESTATE GARRETTS GREEN BIRMINGHAM B33 OSL
2004-12-02363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-08363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-06363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-04363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2002-01-04287REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 10 TUDMAN CLOSE WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 1GP
2000-12-18363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-22363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-01-19363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-12225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98
1997-12-11287REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 12/14 ST MARY'S STREET NEWPORT SALOP TF10 7AB
1997-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-11288bSECRETARY RESIGNED
1997-12-11288aNEW DIRECTOR APPOINTED
1997-12-11288bDIRECTOR RESIGNED
1997-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to BATCHELOR POLYURETHANES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATCHELOR POLYURETHANES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BATCHELOR POLYURETHANES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-30 £ 93,533
Creditors Due Within One Year 2012-09-30 £ 93,500
Creditors Due Within One Year 2012-09-30 £ 93,500
Creditors Due Within One Year 2011-09-30 £ 91,141
Provisions For Liabilities Charges 2013-09-30 £ 5,553
Provisions For Liabilities Charges 2012-09-30 £ 5,586
Provisions For Liabilities Charges 2012-09-30 £ 5,586
Provisions For Liabilities Charges 2011-09-30 £ 3,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATCHELOR POLYURETHANES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 143,423
Cash Bank In Hand 2012-09-30 £ 72,198
Cash Bank In Hand 2012-09-30 £ 72,198
Cash Bank In Hand 2011-09-30 £ 56,678
Current Assets 2013-09-30 £ 291,718
Current Assets 2012-09-30 £ 239,660
Current Assets 2012-09-30 £ 239,660
Current Assets 2011-09-30 £ 201,565
Debtors 2013-09-30 £ 111,690
Debtors 2012-09-30 £ 133,252
Debtors 2012-09-30 £ 133,252
Debtors 2011-09-30 £ 107,802
Shareholder Funds 2013-09-30 £ 226,373
Shareholder Funds 2012-09-30 £ 175,229
Shareholder Funds 2012-09-30 £ 175,229
Shareholder Funds 2011-09-30 £ 130,356
Stocks Inventory 2013-09-30 £ 36,605
Stocks Inventory 2012-09-30 £ 34,210
Stocks Inventory 2012-09-30 £ 34,210
Stocks Inventory 2011-09-30 £ 37,085
Tangible Fixed Assets 2013-09-30 £ 33,741
Tangible Fixed Assets 2012-09-30 £ 34,655
Tangible Fixed Assets 2012-09-30 £ 34,655
Tangible Fixed Assets 2011-09-30 £ 23,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATCHELOR POLYURETHANES LIMITED registering or being granted any patents
Domain Names

BATCHELOR POLYURETHANES LIMITED owns 1 domain names.

polyurethanemanufacturers.co.uk  

Trademarks
We have not found any records of BATCHELOR POLYURETHANES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATCHELOR POLYURETHANES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as BATCHELOR POLYURETHANES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATCHELOR POLYURETHANES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATCHELOR POLYURETHANES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATCHELOR POLYURETHANES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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